CELLCOM ISRAEL LTD. Announcement of An Annual and Special General Meeting of The Shareholders of The Company

PR Newswire11-20

NETANYA, Israel, Nov. 20, 2024 /PRNewswire/ -- Cellcom Israel Ltd. (TASE: CEL) (the "Company") announces that the Meeting will convene on Thursday, December 26, 2024, at 15:00 p.m. (Israel time), at ...

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Announcement of An Annual and Special General Meeting of The Shareholders of The Company\n</h2>\n\n<h4 class=\"meta\">\n\n\n2024-11-20 15:55 GMT+8&nbsp;&nbsp;&nbsp;<a href=https://finance.yahoo.com/news/cellcom-israel-ltd-announcement-annual-075500942.html><strong>PR Newswire</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>NETANYA, Israel, Nov. 20, 2024 /PRNewswire/ -- Cellcom Israel Ltd. (TASE: CEL) (the \"Company\") announces that the Meeting will convene on Thursday, December 26, 2024, at 15:00 p.m. (Israel time), at ...</p>\n\n<a href=\"https://finance.yahoo.com/news/cellcom-israel-ltd-announcement-annual-075500942.html\">Source Link</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"CEL","symbol_name":"以色列塞康","start_time":0,"source_url":"https://finance.yahoo.com/news/cellcom-israel-ltd-announcement-annual-075500942.html","article_id":"2484163123","we_media_id":null,"thumbnails":["https://s.yimg.com/uu/api/res/1.2/leyMTAVxHGKBchrzieShpw--~B/aD0xNjt3PTE2O2FwcGlkPXl0YWNoeW9u/https://media.zenfs.com/en/prnewswire.com/c6b796f1112707158dde20ed98db24e3"],"rights":{"source":"yahoofinance","url":"https://finance.yahoo.com/news/cellcom-israel-ltd-announcement-annual-075500942.html","rn_cache_url":null,"customStyle":"img, svg { display: none !important; }","selectors":"article","filters":"","directOrigin":true},"url":"https://stock-news.laohu8.com/highlight/detail?id=2484163123","pubTimestamp":1732089300,"sourceInfo":{"source_id":"yahoofinance","name":"雅虎金融"},"weMediaInfo":null,"summary":"NETANYA, Israel, Nov. 20, 2024 /PRNewswire/ --Cellcom Israel Ltd.   announces that the Meeting will convene on Thursday, December 26, 2024, at 15:00 p.m. , at the offices of the Company, 10 Ha'gavish Street, Netanya, Israel. An adjourned Meeting, if required, will be held on Thursday, January 2, 2025, at the same time and at the same place. The record date for the Meeting is November 27, 2024.Discussion on of the Company's audited annual financial statements and Board of Directors Report for the year ended December 31, 2023;Reappointment of Yuval Cohen , Samy Backlash, Shmuel Barashi, Uri Zahavi, Chanan Gal Ezer and Richard Hunter as directors of the Company;The voting card and documents that must be attached thereto as set forth in the voting card, must be delivered to the Company's offices  including the certificate of ownership (and with respect to a registered shareholder - including a photocopy of an identity card, passport, or certificate o","collect":0,"end_time":0,"defaultTopTitle":"yahoo.com","property":[],"viewcount":null,"language":"en","relate_stocks":{"CEL":"以色列塞康","DTC":"Solo Brands, Inc.","BK4132":"无线电信业务","CELJF":"Cellcom Israel, Ltd.","BK4190":"消闲用品"},"translate_title":"CELLCOM ISRAEL LTD.公司股东周年大会及特别股东大会公告","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"CEL":1,"DTC":1,"CELJF":0.9},"content_text":"NETANYA, Israel, Nov. 20, 2024 /PRNewswire/ -- Cellcom Israel Ltd. (TASE: CEL) (the \"Company\") announces that the Meeting will convene on Thursday, December 26, 2024, at 15:00 p.m. (Israel time), at the offices of the Company, 10 Ha'gavish Street, Netanya, Israel. An adjourned Meeting, if required, will be held on Thursday, January 2, 2025, at the same time and at the same place. The record date for the Meeting is November 27, 2024.\nThe Agenda of the Meeting\n\nDiscussion on of the Company's audited annual financial statements and Board of Directors Report for the year ended December 31, 2023;\nReappointment of Kost Forer Gabbay & Kasierer (EY) as the Company's independent auditors and report of their fees for 2023;\nReappointment of Yuval Cohen (Chairman), Samy Backlash, Shmuel Barashi, Uri Zahavi, Chanan Gal Ezer and Richard Hunter as directors of the Company;\nAppointment of Ran Bukshpan as independent director of the Company;\nApproval and Ratification of the resolution to grant indemnity and exemption letters to office holders of the Company (including directors) in office and/or that will hold office from time to time, which are controlling shareholders of the Company and/or that the controlling shareholder of the Company me be viewed as having a personal interest in such grant, including the directors Yuval Cohen, Shmuel Barashi, Uri Zahavi, Chanan Gal Ezer and Richard Hunter, commencing on May 13, 2024.\n\nVoting Instructions\nThe summon statement and the voting card published by the Company on November 20, 2024 regarding the convening of the Meeting (the \"Meeting's Documents\") may be viewed on the Magna distribution website at: www.magna.isa.gov.il and on the Tel-Aviv Stock Exchange Ltd. website at: www.maya.tase.co.il.\nSection 3.10 of the summon statement contains voting instructions for shareholders whose shares are not held via a member of the TASE Clearinghouse (for trading on the Tel Aviv Stock Exchange) but instead via a member of the Depositary Trust Company (DTC) or Shareholders who are registered directly with the Company's U.S. transfer agent, American Stock Transfer & Trust Company.\nAn Unregistered Shareholder is entitled to vote through the Electronic Voting System. Voting through an Electronic voting card shall be possible until six (6) hours before the assembly time of the General Meeting. In addition, an Unregistered Shareholder shall be entitled to deliver the certificate of ownership through the Electronic Voting System\nA shareholder is also entitled to vote at the General Meeting through a voting card. Voting in writing shall be made by way of the second part of the voting card, which is attached to the Report.\nThe voting card and documents that must be attached thereto as set forth in the voting card, must be delivered to the Company's offices (including by registered mail) including the certificate of ownership (and with respect to a registered shareholder - including a photocopy of an identity card, passport, or certificate of incorporation, as applicable) until four (4) hours before the assembly time of the General Meeting. For this purpose, \"time of delivery\" is the time on which the voting card and the documents attached thereto arrived at the Company's offices.\n\n\n\n\n\n\n\nCompany Contact Gadi AttiasChief Financial Officerinvestors@cellcom.co.ilTel: +972-52-998-4774 \nInvestor Relations Contact Elad LevyInvestor Relations Managerinvestors@cellcom.co.ilTel: +972-52-998-4774 \n\n\n\n\n View original content:https://www.prnewswire.com/news-releases/cellcom-israel-ltd-announcement-of-an-annual-and-special-general-meeting-of-the-shareholders-of-the-company-302311118.html\nSOURCE Cellcom Israel Ltd.","kind":null,"is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":1},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"deviceId":"web-server-community-laohu8-v3","version":"4.29.2","shortVersion":"4.29.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/2484163123"}